HATTON & BERKELEY CUSTODIAN LTD
LONDON

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Company number 10145886
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Miss Brigitta Kudor as a director on 4 January 2017; Termination of appointment of Robert Edwin Croucher as a director on 4 January 2017. The most likely internet sites of HATTON & BERKELEY CUSTODIAN LTD are www.hattonberkeleycustodian.co.uk, and www.hatton-berkeley-custodian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Hatton Berkeley Custodian Ltd is a Private Limited Company. The company registration number is 10145886. Hatton Berkeley Custodian Ltd has been working since 25 April 2016. The present status of the company is Active. The registered address of Hatton Berkeley Custodian Ltd is 43 Berkeley Square London United Kingdom W1j 5ap. . KUDOR, Brigitta is a Secretary of the company. KUDOR, Brigitta is a Director of the company. Director CROUCHER, Robert Edwin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KUDOR, Brigitta
Appointed Date: 25 April 2016

Director
KUDOR, Brigitta
Appointed Date: 04 January 2017
31 years old

Resigned Directors

Director
CROUCHER, Robert Edwin
Resigned: 04 January 2017
Appointed Date: 25 April 2016
44 years old

Persons With Significant Control

Miss Brigitta Kudor
Notified on: 4 January 2017
31 years old
Nature of control: Ownership of shares – 75% or more

HATTON & BERKELEY CUSTODIAN LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Appointment of Miss Brigitta Kudor as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Robert Edwin Croucher as a director on 4 January 2017
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted